ECL CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Termination of appointment of Jana Siber as a director on 2025-02-28 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/12/226 December 2022 | Appointment of Mr Michael Lindsay Thomas as a director on 2022-12-01 |
| 05/12/225 December 2022 | Termination of appointment of Stuart David Phillips as a director on 2022-12-01 |
| 05/12/225 December 2022 | Appointment of Ms Jana Siber as a director on 2022-12-01 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Satisfaction of charge 3 in full |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FLOYD |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SMITH |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIMBER |
| 19/12/1219 December 2012 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECOND FILING FOR FORM CH01 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SMITH / 10/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED HAMISH RAMSEY FLOYD |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVIN TRUESDALE |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIN JOHN TRUESDALE / 30/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEAROID MARTIN LANE / 08/08/2011 |
| 01/06/111 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | AUDITOR'S RESIGNATION |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SMITH / 10/03/2011 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM ELEVEN ARCHES HOUSE LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1FD UNITED KINGDOM |
| 15/02/1115 February 2011 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD UNITED KINGDOM |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR WAYNE SMITH |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR JONATHAN ANDREW KIMBER |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR GEAROID MARTIN LANE |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM ELEVEN ARCHES HOUSE LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1FD |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSTON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SILLIS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRATT |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN NORRIS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH WRIGHT |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH WRIGHT |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 20/10/1020 October 2010 | SOLVENCY STATEMENT DATED 19/10/10 |
| 20/10/1020 October 2010 | REDUCE ISSUED CAPITAL 19/10/2010 |
| 20/10/1020 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 10357.14 |
| 20/10/1020 October 2010 | STATEMENT BY DIRECTORS |
| 04/10/104 October 2010 | REDUCE ISSUED CAPITAL 26/02/2010 |
| 04/10/104 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 10357.14 |
| 04/10/104 October 2010 | SOLVENCY STATEMENT DATED 26/02/10 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 12/05/1012 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOISE WRIGHT / 24/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ATKIN / 24/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 24/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER JOHNSTON / 24/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARRATT / 24/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWIN SILLIS / 24/04/2010 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCFEAT |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOISE WRIGHT / 01/10/2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH WRIGHT |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MRS SARAH LOISE WRIGHT |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MRS SARAH LOISE WRIGHT |
| 29/04/0929 April 2009 | DIRECTOR'S PARTICULARS DANIEL SILLIS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/09/088 September 2008 | SECRETARY RESIGNED JAMES BARRATT |
| 08/09/088 September 2008 | SECRETARY APPOINTED MRS SARAH LOUISE WRIGHT |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S PARTICULARS MALCOLM SMITH |
| 02/05/082 May 2008 | DIRECTOR'S PARTICULARS IVAN NORRIS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | S-DIV 05/04/06 |
| 11/04/0611 April 2006 | SUB DIV 05/04/06 AUTH ALLOT OF SECURITY 05/04/06 ADOPT ARTICLES 05/04/06 |
| 11/04/0611 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0611 April 2006 | SUB DIV 05/04/06 |
| 02/07/052 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 23 WARWICK STREET RUGBY WARWICKSHIRE CV21 3DN |
| 16/05/0516 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | INCENTIVES SCHEME ADOPT 04/10/02 |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 16/09/0216 September 2002 | � NC 72500/100000 28/06/02 |
| 10/08/0210 August 2002 | SHARES SUBDIVIDED 28/06/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/09/0117 September 2001 | � IC 90000/72500 24/08/01 � SR [email protected]=17500 |
| 17/09/0117 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | AUDITOR'S RESIGNATION |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 31/10/9631 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: G OFFICE CHANGED 24/09/96 22 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PN |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9628 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/09/9511 September 1995 | ALTER MEM AND ARTS 31/08/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 24/04/95; CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | � IC 155000/90000 31/08/94 � SR 65000@1=65000 |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9410 August 1994 | ALTER MEM AND ARTS 28/07/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9226 November 1992 | SHARES AGREEMENT OTC |
| 09/10/929 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/09/9224 September 1992 | NC INC ALREADY ADJUSTED 11/08/92 |
| 08/09/928 September 1992 | ADOPT MEM AND ARTS 04/06/92 |
| 28/08/9228 August 1992 | SUBDIVIDE SHARES 04/08/92 |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: G OFFICE CHANGED 20/07/92 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 04/06/92 |
| 03/07/923 July 1992 | COMPANY NAME CHANGED COMBONE LIMITED CERTIFICATE ISSUED ON 06/07/92 |
| 24/04/9224 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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